JMJAIME MORENO 50

JAIME MORENO Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3050833USDOT 4491532

Shares a company officer with other carriers

jaime moreno — 17 carriers: USDOT 992533USDOT 1513301USDOT 1568168USDOT 2151997USDOT 2504930USDOT 2539473USDOT 2642965USDOT 2742180

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPCD49X9MD7328892204/18/202405/06/2026
1GRDM9622GH7266392205/29/202401/14/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by officer

Authorities
17
Combined power
54
States
6
Oldest authority
Dec 7, 2001
Active now
9

Affiliated entities· hover to preview

JDM DELIVERIES INCNORTH AMERICA FREIGHT SYSTEMS INCJAIME MORENODIMENSIONAL DALLAS TRANSPORT LIMITED LIABILITY COMPANYJAIME MORENO PIER DRILLING LLCJAIME MORENOJAIME MORENO PIER DRILLINGNEW DAWN XPRESS LLC